Company number 07125057
Status Active - Proposal to Strike off
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27-28 Eastcastle Street London W1W 8DH on 31 January 2017. The most likely internet sites of ELYSIAN FUELS 2009 NO.2 LIMITED are www.elysianfuels2009no2.co.uk, and www.elysian-fuels-2009-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Elysian Fuels 2009 No 2 Limited is a Private Limited Company.
The company registration number is 07125057. Elysian Fuels 2009 No 2 Limited has been working since 14 January 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of Elysian Fuels 2009 No 2 Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director NORTON, Stephen William has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
ELYSIAN FUELS 2009 NO.2 LIMITED Events
14 Mar 2017
First Gazette notice for voluntary strike-off
07 Mar 2017
Application to strike the company off the register
31 Jan 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27-28 Eastcastle Street London W1W 8DH on 31 January 2017
28 Oct 2016
Accounts for a dormant company made up to 5 April 2016
11 Jul 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
...
... and 24 more events
30 Jul 2010
Statement of capital following an allotment of shares on 23 July 2010
30 Jul 2010
Appointment of Stephen Norton as a director
30 Jul 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 May 2010
Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010
14 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted